EPIC.L Regulatory News (EPIC)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

William Anthony Hill

2

Reason for the notification

a)

Position/status

Non-executive Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ediston Property Investment Company plc

b)

LEI

213800JRL87EGX9TUI28

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares

Identification code

ISIN GB00BNGMZB68

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.12

17,756

d)

Aggregated information

- Aggregated volume

17,756

- Price

£1.12

e)

Date of the transaction

7 December 2017

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Colin James Marshall Skinner

2

Reason for the notification

a)

Position/status

Non-executive Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ediston Property Investment Company plc

b)

LEI

213800JRL87EGX9TUI28

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares

Identification code

ISIN GB00BNGMZB68

b)

Nature of the transaction

Purchase of shares (through open offer)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.1175

15,000

d)

Aggregated information

- Aggregated volume

15,000

- Price

£1.1175

e)

Date of the transaction

8 December 2017 (date of listing of shares through offer)

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lourde Archibald

2

Reason for the notification

a)

Position/status

Person closely associated with Robin Archibald, Non-executive Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ediston Property Investment Company plc

b)

LEI

213800JRL87EGX9TUI28

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares

Identification code

ISIN GB00BNGMZB68

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.12

17,756

d)

Aggregated information

- Aggregated volume

17,756

- Price

£1.12

e)

Date of the transaction

7 December 2017

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Susan Dick

2

Reason for the notification

a)

Position/status

Person closely associated with Robert Dick, Non-executive Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ediston Property Investment Company plc

b)

LEI

213800JRL87EGX9TUI28

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares

Identification code

ISIN GB00BNGMZB68

b)

Nature of the transaction

Purchase of shares (through open offer)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.1175

5,000

d)

Aggregated information

- Aggregated volume

5,000

- Price

£1.1175

e)

Date of the transaction

8 December 2017 (date of listing of shares through offer)

f)

Place of the transaction

London Stock Exchange